About this role
Source of Wealth Preparer (AML) at Uobgroup. Location: Singapore, /, Singapore. Role: conduct research, analyze data, prepare reports Requirements: 2-4 years AML/financial crime experience; strong research, analysis, and reporting skills; CAMS or similar AML certification is a plus. Category: Finance and Accounting Seniority: Mid Level Tools: Open-source intelligence tools, Public records databases Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English